| PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 01 Sep 2006 | | | | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG |
| KASSIMIOTIS, Antonios ACTIVE | Director | 01 May 2008 | | United Kingdom | March 1967 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| MOSS, Andrew ACTIVE | Director | 31 Dec 2008 | | United Kingdom | May 1964 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| HILLS, Jeremy Coleridge RESIGNED | Secretary | 05 Aug 2004 | 06 Jul 2005 | | | 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX |
| WILMAN, Jennifer Jane RESIGNED | Secretary | 06 Jul 2005 | 01 Sep 2006 | | | Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD |
| CRIPPS SECRETARIES LIMITED RESIGNED | Secretary | 08 Nov 2000 | 25 Jul 2003 | | | Seymour House, 11-13 Mount Ephraim Road, Tunbride Wells, Kent, TN1 1EG |
| DRYHILL SERVICES RESIGNED | Secretary | 25 Jul 2003 | 05 Aug 2004 | | | 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX |
| BARWELL, Simon Charles RESIGNED | Director | 08 Nov 2000 | 31 Oct 2002 | | November 1967 | Shalee Oast, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NX |
| BRIARS, Mark Anthony RESIGNED | Director | 04 Dec 2001 | 25 Jul 2003 | United Kingdom | July 1965 | 21, Galleydene, Hadleigh, Essex, SS7 2QA, United Kingdom |
| CRAINE, Roger RESIGNED | Director | 15 Sep 2005 | 11 Dec 2006 | United Kingdom | November 1956 | 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD |
| DOLEMAN, Paul RESIGNED | Director | 08 Nov 2000 | 31 Oct 2002 | | June 1960 | 7 Henley Court, White Lodge Close, Sevenoaks, Kent, TN13 3BF |
| DOWNING, Wadham St John RESIGNED | Director | 11 Dec 2006 | 19 Dec 2008 | United Kingdom | March 1967 | Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL |
| GREENFIELD, Richard Edward Keith RESIGNED | Director | 30 Apr 2005 | 11 Dec 2006 | United Kingdom | October 1956 | Byeways, Neston, South Wirral, Merseyside, CH64 7TA |
| KNEESHAW, David Quinnell RESIGNED | Director | 08 Nov 2000 | 30 Jun 2002 | United Kingdom | March 1957 | Summerfield, Langton Road, Speldhurst, Kent, TN3 0NP |
| MEEHAN, Brendan Joseph RESIGNED | Director | 11 Dec 2006 | 01 May 2008 | United Kingdom | March 1958 | 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB |
| MEYER, Hannes RESIGNED | Director | 08 Nov 2000 | 31 Oct 2002 | | April 1943 | Witikonerstr 86, Ch-8032, Zurich, Zurich, FOREIGN, Switzerland |
| STAFFURTH, Jeremy Alan Forbes RESIGNED | Director | 25 Jul 2003 | 23 Apr 2004 | England | June 1961 | Perry Cottage, Matthews Lane Hadlow, Tonbridge, Kent, TN11 0JG |
| SUTER, Rudolf Werner RESIGNED | Director | 08 Nov 2000 | 31 Oct 2002 | | October 1963 | Minervastrasse 19, 8032, Zurich, Zurich, FOREIGN, Switzerland |
| TRILL, Graham RESIGNED | Director | 25 May 2004 | 30 Apr 2005 | England | February 1961 | 2 The Rowans, Aughton, Lancashire, L39 6TD |
| WHATFORD, Cara Ann RESIGNED | Director | 23 Apr 2004 | 15 Sep 2005 | England | April 1972 | 24 The Paddock, Pembury, Kent, TN2 4NR |